UPP (BYRON HOUSE) LIMITED

Company number 07866319

Date	Type	Description	View / Download
11 Feb 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 31 August 2018	(32 pages)
23 Jan 2019	TM01	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
26 Mar 2018	MR01	Registration of charge 078663190009, created on 19 March 2018	(26 pages)
23 Jan 2018	AA	Full accounts made up to 31 August 2017	(34 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
21 Mar 2017	AA	Full accounts made up to 31 August 2016	(39 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
23 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Stephen John Denton as a director on 22 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of John Stephen Jackson as a director on 25 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	(1 page)
11 Apr 2016	MR01	Registration of charge 078663190007, created on 7 April 2016	(8 pages)
11 Apr 2016	MR01	Registration of charge 078663190006, created on 7 April 2016	(46 pages)
11 Apr 2016	MR01	Registration of charge 078663190005, created on 7 April 2016	(46 pages)
11 Apr 2016	MR01	Registration of charge 078663190008, created on 7 April 2016	(10 pages)
19 Jan 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 564,285	(6 pages)
16 Jan 2015	AA	Full accounts made up to 31 August 2014	(22 pages)